TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA v. DUNMORE, CIV S-07-2493 LKK DAD. (2012)
Court: District Court, E.D. California
Number: infdco20120228707
Visitors: 12
Filed: Feb. 27, 2012
Latest Update: Feb. 27, 2012
Summary: ORDER DALE A. DROZD, Magistrate Judge. This matter came before the court on February 24, 2012, for hearing on plaintiff's motion for sanctions (Doc. No. 238). Daniel C. Welch, Esq. appeared for the moving party. Gary W. Gorski, Esq. appeared for defendant Sidney B. Dunmore. For the reasons stated on the record, plaintiff's motion for sanctions is denied. However, within thirty days, defendant Sidney Dunmore shall produce to plaintiff any bank records or communications with defendant Dunmore's
Summary: ORDER DALE A. DROZD, Magistrate Judge. This matter came before the court on February 24, 2012, for hearing on plaintiff's motion for sanctions (Doc. No. 238). Daniel C. Welch, Esq. appeared for the moving party. Gary W. Gorski, Esq. appeared for defendant Sidney B. Dunmore. For the reasons stated on the record, plaintiff's motion for sanctions is denied. However, within thirty days, defendant Sidney Dunmore shall produce to plaintiff any bank records or communications with defendant Dunmore's ..
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ORDER
DALE A. DROZD, Magistrate Judge.
This matter came before the court on February 24, 2012, for hearing on plaintiff's motion for sanctions (Doc. No. 238). Daniel C. Welch, Esq. appeared for the moving party. Gary W. Gorski, Esq. appeared for defendant Sidney B. Dunmore.
For the reasons stated on the record, plaintiff's motion for sanctions is denied. However, within thirty days, defendant Sidney Dunmore shall produce to plaintiff any bank records or communications with defendant Dunmore's accountant or tax preparer, in his possession or control, reflecting defendant Dunmore's receipt of a federal tax refund for the tax years 2003 through 2008, and the amounts thereof. Social security numbers are to be redacted from any documents produced pursuant to this order and any bank account numbers reflected on documents produced will be subject to the stipulated protective order previously entered in this action.
IT IS SO ORDERED.
Source: Leagle
